Tag: IMPOSITION of Sanctions

  • Transnational Crime

    Transnational crime From a criminological perspective, the concept of 'transnational crime' originates from the mid-1970s when the United Nations used the term in order to identify certain criminal activities which transcend national jurisdictions. In 1995, the United Nations identified […]

  • Ofac De-listings

    Ofac De-listings in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In 2011, OFAC determined that six individuals, who had been designated pursuant to E.O. 13224, should be removed from the Treasury […]

  • Iran Restrictions

    Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In 2011, the United States continued to pursue its dual-track approach to preventing Iran from gaining a nuclear weapons capability. see this world legal […]

  • Us Executive Order 13570

    Executive Order 13570 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On April 18, 2011, President Obama issued Executive Order 13570, "Prohibiting Certain Transactions With Respect to North Korea" […]

  • Us Executive Order 13570

    Executive Order 13570 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On April 18, 2011, President Obama issued Executive Order 13570, "Prohibiting Certain Transactions With Respect to North Korea" […]

  • Resolution 1970

    Resolution 1970 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On February 26, 2011, the United Nations Security Council, acting under Chapter VII, Article 41, adopted Resolution 1970 which was co-sponsored by […]

  • Resolution 1970

    Resolution 1970 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On February 26, 2011, the United Nations Security Council, acting under Chapter VII, Article 41, adopted Resolution 1970 which was co-sponsored by […]

  • Sudan Sanctions

    Sudan in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On December 8, 2011, OFAC issued a final rule amending the Sudanese Sanctions Regulations ("SSR") to authorize activities related to the petroleum […]

  • Sudan Sanctions

    Sudan in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On December 8, 2011, OFAC issued a final rule amending the Sudanese Sanctions Regulations ("SSR") to authorize activities related to the petroleum […]

  • Statements in the Security Council

    Statements in the Security Council in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 22, 2011, Ambassador Rosemary A. DiCarlo, U.S. Deputy Permanent Representative to the United Nations, addressed the […]

  • Statements in the Security Council

    Statements in the Security Council in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 22, 2011, Ambassador Rosemary A. DiCarlo, U.S. Deputy Permanent Representative to the United Nations, addressed the […]

  • Sanctions under Executive Order 13382

    Sanctions Under Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the United States imposed targeted financial sanctions on Iranian entities, Iranian individuals and other […]

  • Sanctions under Executive Order 13382

    Sanctions Under Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the United States imposed targeted financial sanctions on Iranian entities, Iranian individuals and other […]

  • Iran Sanctions

    Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See A.2. supra. Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 In relation to the international law practice and Comprehensive Iran […]

  • Iran Sanctions

    Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See A.2. supra. Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 In relation to the international law practice and Comprehensive Iran […]